CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED

Company summary

Company number: 03120664
Status: ACTIVE
Incorporated / age: 1 November 199530 years
Registered office: 5 Fleet Place, London, EC4M 7RD
Accounts due: 31 August 2027
Confirmation statement due: 15 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 14:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Fleet Place, London, EC4M 7RD
Nature of business
Non-trading company
Previous company names
CHARLES RUSSELL TRUSTEES (UK) LIMITED
CHARLES RUSSELL TRUSTEES LIMITED
CHARCO 624 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JTC (UK) LIMITED ACTIVE	Secretary	10 Jan 2023				The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
BLOWER, Robert Henry ACTIVE	Director	28 Apr 2008		England	November 1965	5, Fleet Place, London, EC4M 7RD
FEA, James Henry Magnus ACTIVE	Director	18 Aug 2015		United Kingdom	December 1973	5, Fleet Place, London, EC4M 7RD, England
MARRIOTT, Suzanne Jane, Ms. ACTIVE	Director	15 Nov 2006		England	November 1969	5, Fleet Place, London, EC4M 7RD
MASTER, Piers Harcourt ACTIVE	Director	13 Nov 2013		England	July 1976	5, Fleet Place, London, EC4M 7RD, England
PEERLESS, Bartholomew Guy ACTIVE	Director	01 Apr 2001		England	December 1968	5, Fleet Place, London, EC4M 7RD
RIDPATH, Simon ACTIVE	Director	01 Jun 2025		United Kingdom	December 1976	5, Fleet Place, London, EC4M 7RD
THORPE, Nicola Lorien ACTIVE	Director	09 Aug 2018		United Kingdom	June 1981	5, Fleet Place, London, EC4M 7RD
HALCO SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 1995	10 Jan 2023			5, Fleet Place, London, EC4M 7RD
CAMERON, Andrew Wyndham Armar RESIGNED	Director	22 Jul 2008	01 Jun 2026	England	March 1965	5, Fleet Place, London, EC4M 7RD
CARTER, Stephen Leonard RESIGNED	Director	09 Nov 1995	01 Aug 2001		August 1955	Millscroft Ockham Drive, Oakham Road North, West Horsley, Surrey, KT24 6PG
COOKE, Ian James RESIGNED	Director	01 Aug 2001	30 Apr 2019	United Kingdom	February 1966	5, Fleet Place, London, EC4M 7RD
GORDON, Keir Watson RESIGNED	Director	01 Nov 2013	24 Aug 2015	United Kingdom	September 1962	5, Fleet Place, London, EC4M 7RD, England
HARRIMAN, William Paul RESIGNED	Director	01 Aug 2001	28 Apr 2008	United Kingdom	September 1946	8-10 New Fetter Lane, London, EC4A 1RS
LONG, David Eric RESIGNED	Director	01 Aug 2001	28 Apr 2008	United Kingdom	March 1946	8-10 New Fetter Lane, London, EC4A 1RS
MACFADYEN, Michael Robert RESIGNED	Director	01 Aug 2001	09 Jun 2003	United Kingdom	May 1943	Uxmore House, Kit Lane Checkendon, Reading, Berkshire, RG8 0TY
PAGE, Christopher John RESIGNED	Director	01 Nov 2013	28 Feb 2023	United Kingdom	June 1958	5, Fleet Place, London, EC4M 7RD, England
PARTRIDGE, Robert Anthony RESIGNED	Director	28 Apr 2008	09 Sep 2015		July 1952	5, Fleet Place, London, EC4M 7RD
PERRY, William John RESIGNED	Director	09 Nov 1995	01 Aug 2001		November 1952	17 West Lodge Avenue, Ealing Common, London, W3 9SE
RUSSELL, Patrick James RESIGNED	Director	05 Dec 1995	13 Mar 2001	England	May 1952	The Manor House, Woodend, Towcester, Northants, NN12 8RX
STARRITT, Norman Harold RESIGNED	Director	05 Dec 1995	01 Aug 2001		April 1948	6 Richmond Road, London, SW20 0PQ
SYED, Mary Catriona Balfour RESIGNED	Director	25 Sep 2009	31 Oct 2021	England	August 1957	5, Fleet Place, London, EC4M 7RD
SYED, Mary Catriona Balfour RESIGNED	Director	01 Apr 2001	10 Feb 2006		August 1957	8-10 New Fetter Lane, London, EC4A 1RS
WHITEHEAD, Jonathan Wright RESIGNED	Director	01 Nov 2017	30 Apr 2024	United Kingdom	November 1959	5, Fleet Place, London, EC4M 7RD
HALCO MANAGEMENT LIMITED RESIGNED	Nominee Director	01 Nov 1995	09 Nov 1995			8-10 New Fetter Lane, London, EC4A 1RS

JTC (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jan 2023
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

BLOWER, Robert Henry ACTIVE
Role: Director
Appointed on: 28 Apr 2008
Country of Residence: England
Date of birth: November 1965
Address: 5, Fleet Place, London, EC4M 7RD

FEA, James Henry Magnus ACTIVE
Role: Director
Appointed on: 18 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 5, Fleet Place, London, EC4M 7RD, England

MARRIOTT, Suzanne Jane, Ms. ACTIVE
Role: Director
Appointed on: 15 Nov 2006
Country of Residence: England
Date of birth: November 1969
Address: 5, Fleet Place, London, EC4M 7RD

MASTER, Piers Harcourt ACTIVE
Role: Director
Appointed on: 13 Nov 2013
Country of Residence: England
Date of birth: July 1976
Address: 5, Fleet Place, London, EC4M 7RD, England

PEERLESS, Bartholomew Guy ACTIVE
Role: Director
Appointed on: 01 Apr 2001
Country of Residence: England
Date of birth: December 1968
Address: 5, Fleet Place, London, EC4M 7RD

RIDPATH, Simon ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 5, Fleet Place, London, EC4M 7RD

THORPE, Nicola Lorien ACTIVE
Role: Director
Appointed on: 09 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 5, Fleet Place, London, EC4M 7RD

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 10 Jan 2023
Address: 5, Fleet Place, London, EC4M 7RD

CAMERON, Andrew Wyndham Armar RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: March 1965
Address: 5, Fleet Place, London, EC4M 7RD

CARTER, Stephen Leonard RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 01 Aug 2001
Date of birth: August 1955
Address: Millscroft Ockham Drive, Oakham Road North, West Horsley, Surrey, KT24 6PG

COOKE, Ian James RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 5, Fleet Place, London, EC4M 7RD